METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 11, 2023 along with a copy of minutes.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 11, 2023

Metalyst Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 26, 2021. Further, the company has informed the Exchange regarding voting results.

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on February 26, 2021

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on February 26, 2021

Pursuant to Regulation 30, Part-A of Schedule Ill of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we would like to inform you that Annual General Meeting of theCompany was duly held on 28th September, 2019 at its Registered Office at Gat No. 614, VillageKuruli, Tal. Khed, Pune 410 501 (MAHARASHTRA) at 10:00 AM.Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report issued by M/s S.Khurana & Associates pursuant to the Section 108 of the Compan

Metalyst Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results.

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019

Metalyst Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 07, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 07, 2017

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 23, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Metalyst Forgings Limited has submitted to the Exchange a copy of the Proceeding of the Extra Ordinary General Meeting of the Company held on March 23, 2017 along with Scrutinizers Report.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 23, 2017

Ahmednagar Forgings Limited has informed the Exchange vide letter dated December 03, 2012 regarding the Results of Postal Ballot.

Ahmednagar Forgings Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, for obtaining the consent of the members through Postal Ballot : (1) Ordinary Resolution to increase in the Borrowing Power u/s 293(1)(d) of the Companies Act, 1956 upto Rs.4000 Crore (Rupees Four Thousand Crore only); (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act,1956 to mortgage and/or create charge on all and any of the movable and/or immovable properties of t

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @10% on the face value of Rs.10/- per share i.e. Rs.1.00/- per share. Further, the Company also submitted a copy of the proceedings of the Annual General Meeting of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ahmednagar_proceeding_31122009.zip tar

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the Extra Ordinary General Meeting of the company, inter-alia, have approved the proposal of allotment of 18,30,000 warrants on preferential basis. A copy of the proceedings of the Extra Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/amtekAhmednagar_proceedings_24062009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on June 23, 2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ahmednagar_EGN_02062009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in Annual General Meeting of the Company held on December 31, 2008, inter-alia, have approved the payment of dividend @ 10% on the face value of Rs. 10/- per share i.e. Rs. 1.00/- per share. A copy of the proceedings of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/ahmedforg_PROAGM_01012009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange that "The shareholders in the Annual General Meeting of the company, inter-alia, have approved the payment of dividend @20% on the face value of Rs.10/- per share i.e. Rs. 2/- per share". Further the Company has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the company held on December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ahmedna

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the 29th Annual General Meeting of the company, inter-alia, have approved the payment of dividend @ 20% on the face value of Rs. 10/- per share i.e. Rs. 2/- per share. A copy of the proceedings of the 29th Annual General Meeting of the company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ahmednagarfor_Pro_02012007.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange tha the Annual General Meeting of the Company is scheduled to be held on December 30, 2006.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on February 21, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on February 06, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company which is to be held on February 21, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on February 06, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on December 31, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has submitted to the Exchange that the shareholders of the company in the EGM held on September 3, 2005 have given their consent to the following: [1] Increase in the Authorized share capital of the company from Rs.10 crores to Rs. 25 crores. [2] Consequent alterations in the memorandum and articles of association of the company. [3] Issue of bonus shares in the proportion of 2:1 i.e. 2 bonus equity shares of Rs.10/- each for every 1 existing fully paid equity share of Rs.10/- each. The company has further submitted a copy of proceedings of EGM held on September 03, 20

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders of the company in the EGM held on September 03, 2005 have given their consent to the following: (1) Increase in the Authorized share capital from Rs.10 crores to Rs.25 crores. (2) Consequent alterations in the Memorandum and Articles of Association of the company. (3) Issue of bonus shares in the proportion of 2:1 i.e. 2 (Two) bonus equity shares of Rs.10/- each for every 1 (One) existing fully paid equity share of Rs.10/- each.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of Notice of EGM of the Company to be held on September 03, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the company held on May 30, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders of the Company in the EGM of the Company held on May 30, 2005 have given their consent to the sale of Fastener Division of the Company situated at A-2/2, MIDC Area, Ahmednagar - 414111, Pune.

Ahmednagar Forgings Ltd has informed the Exchange that an EGM of the Company will be held on May 30, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that the AGM of the company will be held on October 30, 2004.